Oriental Natural Healthy Limited, a registered company, was launched on 15 Jun 2007. 9429033356037 is the NZBN it was issued. "Clinical massage service" (ANZSIC Q853915) is how the company is classified. The company has been run by 5 directors: Xinyu Huang - an active director whose contract began on 01 Apr 2020,
Zengli Shen - an inactive director whose contract began on 09 Oct 2013 and was terminated on 01 Apr 2020,
Xianju Pan - an inactive director whose contract began on 10 Feb 2016 and was terminated on 03 Mar 2016,
Xianju Pan - an inactive director whose contract began on 15 Jun 2007 and was terminated on 10 Oct 2013,
Xiujian Li - an inactive director whose contract began on 26 Feb 2012 and was terminated on 10 Oct 2013.
Updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: Suite 354, 80 St Lukes Road, Mount Albert, Auckland, 1025 (registered address),
Suite 354, 80 St Lukes Road, Mount Albert, Auckland, 1025 (physical address),
Suite 354, 80 St Lukes Road, Mount Albert, Auckland, 1025 (service address),
Suite 355, 80 St Lukes Road, Mount Albert, Auckland, 1025 (postal address) among others.
Oriental Natural Healthy Limited had been using Suite 355, 80 St Lukes Road, Mount Albert, Auckland as their registered address until 19 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
Suite 355, 80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Suite 355, 80 St Lukes Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 28 Apr 2020 to 19 Apr 2021
Address #2: 5354 St Lukes Mall, St Lukes, Auckland, 1025 New Zealand
Registered & physical address used from 15 Jun 2010 to 28 Apr 2020
Address #3: 639 New North Road, St.lukes, Auckland, New Zealand
Registered & physical address used from 15 Jun 2007 to 15 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cong, Yiren |
Greenlane Auckland 1061 New Zealand |
02 Jun 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Huang, Xinyu |
Greenlane Auckland 1061 New Zealand |
09 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pan, Xianju |
Rd 2 Albany 0792 New Zealand |
10 Feb 2016 - 25 Jul 2016 |
Individual | Pan, Xianju |
Pinehill North Shore, Auckland New Zealand |
15 Jun 2007 - 09 Oct 2013 |
Individual | Shen, Zengli |
Greenlane Auckland 1061 New Zealand |
09 Oct 2013 - 18 Apr 2020 |
Individual | Li, Xiujian |
Mount Eden Auckland 1024 New Zealand |
14 Feb 2011 - 09 Oct 2013 |
Director | Xianju Pan |
Rd 2 Albany 0792 New Zealand |
10 Feb 2016 - 25 Jul 2016 |
Xinyu Huang - Director
Appointment date: 01 Apr 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 01 Apr 2020
Zengli Shen - Director (Inactive)
Appointment date: 09 Oct 2013
Termination date: 01 Apr 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 09 Oct 2013
Xianju Pan - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 03 Mar 2016
Address: Rd 2, Albany, 0792 New Zealand
Address used since 10 Feb 2016
Xianju Pan - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 10 Oct 2013
Address: Pinehill, North Shore, Auckland,
Address used since 08 Jun 2010
Xiujian Li - Director (Inactive)
Appointment date: 26 Feb 2012
Termination date: 10 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 Feb 2012
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